Monday 5th July 2004 |
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Monday, 05 July
ANZ Banking Group (New Zealand) Limited Name Change Ex Date
Infratil Limited Bonus Issue Ex Date
Tuesday, 06 July
AMP NZ Office Trust Rights Cease Trading
Thursday, 08 July
AMP NZ Office Trust Rights Issue Application Date
Friday, 09 July
F&C Smaller Companies PLC Record Date Final Dividend
Monday, 12 July
F&C Smaller Companies PLC Ex Div 2.83 cps
Issuer | Type | Date | Location | Time | |
Widespread Portfolios Limited | AGM | 04/07 | Fairway Lounge, Miramar Golf Club, 1Stewart Duff Drive, Wellington | 5.00pm | |
* | Capital Properties New Zealand Ltd | AGM | 16/07 | West Lounge, Level Three Westpac Stadium , Wellington | 2.30pm |
* | Mowbray Collectables Limited | AGM | 21/07 | West Plaza Hotel, Wakefield Street, Wellington | 2.00pm |
Mr Chips Limited | AGM | 22/07 | Mr Chips Holdings Ltd, 100 Kerwyn Ave, East Tamaki, Auckland | 4.00pm | |
* | Carter Holt Harvey Ltd | SGM | 22/07 | Grand Ballroom, Crowne Plaza Hotel, 128 Albert Street, Auckland | 2.00pm |
A2 Corporation Limited | AGM | 26/07 | Auckland | 2.00pm | |
Vertex Group Holdings Ltd | AGM | 26/07 | TBA | 2.00pm | |
* | Cabletalk Group Ltd | AGM | 27/07 | Crowne Plaza Auckland Hotel, 128 Albert Street, Auckland | 11.00am |
Mooring Systems Limited | AGM | 28/07 | The Château on the Park, The Tower Room, 189 Deans Avenue, Riccarton, Christchurch | 1.00pm | |
TrustPower Ltd | AGM | 29/07 | Armitage Hotel, Tauranga | 2.30pm | |
+ | Owens Group Ltd | AGM | 29/07 | Ellerslie Function Centre, Ellerslie Racecourse, Greenlane | 2.30pm |
URBUS Properties Ltd | AGM | 30/07 | The Chapel, Mission Estate Winery, 198 Church Road, Taradale, Hawkes Bay | 2.30pm | |
Wakefield Hospital Ltd | AGM | 30/07 | Duxton Hotel, Wakefield Street, Wellington | 11.00am | |
Mainfreight Ltd | AGM | 30/07 | Gold Star Room, Ellerslie Function Centre, Ellerslie Racecourse, Auckland | 2.30pm | |
+ | Infratil Ltd | AGM | 02/08 | Civic Suite, Level 2, Wellington Town Hall, 111 Wakefield Street, Wellington | 2.30pm |
* | BLIS Technologies Ltd | AGM | 04/08 | Centre for Innovation, 87 St David Street, Dunedin | 2.00pm |
+ | Horizon Energy Distribution Ltd | AGM | 05/08 | Little Theatre, Whakatane District War Memorial Centre, Short Street, Whakatane | 10.00am |
Seeka Kiwifruit Industries Ltd | AGM | 05/08 | Western Bay Finance Stadium, Tauranga | 4.00pm | |
Ryman Healthcare Ltd | AGM | 06/08 | Ngaio Marsh Retirement Village, 95 Grant Road, Christchurch | 2.00pm | |
Heritage Gold NZ Limited | AGM | 11/08 | Knox Room, 1st Floor, 545 Parnell Road, Parnell, Auckland | 11.00am | |
+ | Fisher & Paykel Healthcare Corporation Ltd | AGM | 12/08 | Guineas Lounge, Ellerslie Function Centre, Ellerslie, Auckland | 3.00pm |
Fisher & Paykel Appliances Ltd | AGM | 16/08 | Ellerslie Convention Centre, Auckland | 2.00pm | |
Kiwi Income Property Trust | AGM | 17/08 | The Guineas Room, Ellerslie Convention Centre, 80 – 100 Ascot Road, Ellerslie, Auckland | 10.30am | |
* | 42 Below Limited | AGM | 18/08 | Coast Bar and Lounge, Level 7, HP House, Princes Wharf, Auckland | 2.00pm |
Software of Excellence Ltd | AGM | 23/08 | Remuera Room, 1st Floor, Ellerslie Convention Centre, Ellerslie Race Course, 80-100 Ascot Road, Ellerslie | 10.30am | |
ING Property Trust | AGM | 23/08 | TBA | 2.00pm | |
+ | Dorchester Pacific Limited | AGM | 24/08 | Tamaki Yacht Club | 2.00pm |
* | Sealegs Corporation Ltd | AGM | 26/08 | Hamilton | 1.00pm |
* | Smith City Ltd | AGM | 06/09 | Mancan House, cnr Cambridge Terrace and Manchester Street, Christchurch | 10.00am |
* | Beauty Direct and Online Ltd | AGM | 21/09 | TBA | 2:30pm |
The CACI Group Ltd | AGM | 29/09 | Auckland | 10.00am | |
Ports of Auckland | AGM | 21/10 | Hilton Hotel, Auckland | TBA | |
Strathmore Group Ltd | SGM | TBA | TBA | TBA | |
Certified Organics Ltd | AGM | TBA | TBA | TBA | |
AMP NZ Office Trust | AGM | TBA | TBA | TBA | |
Apple Fields Ltd | AGM | TBA | TBA | TBA |
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